GREENYARD FRESH UK LTD
SPALDING UNIVEG KATOPE UK LTD MALET AZOULAY (UK) LIMITED

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Company number 02411719
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Satisfaction of charge 024117190005 in full; Appointment of Mr Giles Anthony Armstrong as a director on 6 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of GREENYARD FRESH UK LTD are www.greenyardfreshuk.co.uk, and www.greenyard-fresh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Greenyard Fresh Uk Ltd is a Private Limited Company. The company registration number is 02411719. Greenyard Fresh Uk Ltd has been working since 08 August 1989. The present status of the company is Active. The registered address of Greenyard Fresh Uk Ltd is C O Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . BAKER, Richard Mark is a Secretary of the company. ARMSTRONG, Giles Anthony is a Director of the company. BAKER, Richard Mark is a Director of the company. DEPREZ, Hein Valere Maria is a Director of the company. DEPREZ, Veerle Maria is a Director of the company. FORRESTER, Alan Alexander is a Director of the company. HARPHAM, Michael David is a Director of the company. VAESEN, Marleen is a Director of the company. WILLCOX, Stella is a Director of the company. Secretary WELLS, Richard Damian has been resigned. Director AZOULAY, Jacques has been resigned. Director BAKER, Richard Mark has been resigned. Director BURELLI, Giovanni Giuseppe has been resigned. Director COLLEN, Richard Albert has been resigned. Director DAUVILLIER, Andre has been resigned. Director FORRESTER, Alan Alexander has been resigned. Director GAIN, Peter Kennedy has been resigned. Director HARPHAM, Michael David has been resigned. Director KINT, Francis Jacques Louis Jean has been resigned. Director MORINIERE, Nicolas Jean Charles has been resigned. Director PRATT, David Charles has been resigned. Director PRINCE, David Barrie has been resigned. Director TTP BVBA has been resigned. Director VAN DE VELDE, Jean-Paul Joseph Edouard has been resigned. Director WELLS, Richard Damian has been resigned. Director FOOD INVEST INTERNATIONAL NV has been resigned. Director UNIVEG KATOPE FRANCE SAS has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
BAKER, Richard Mark
Appointed Date: 16 December 1998
Director
ARMSTRONG, Giles Anthony
Appointed Date: 06 January 2017
55 years old
Director
BAKER, Richard Mark
Appointed Date: 15 March 2010
67 years old
Director
DEPREZ, Hein Valere Maria
Appointed Date: 01 May 2014
64 years old
Director
DEPREZ, Veerle Maria
Appointed Date: 04 March 2016
65 years old
Director
FORRESTER, Alan Alexander
Appointed Date: 06 October 2011
68 years old
Director
HARPHAM, Michael David
Appointed Date: 06 October 2011
66 years old
Director
VAESEN, Marleen
Appointed Date: 21 October 2015
66 years old
Director
WILLCOX, Stella
Appointed Date: 04 July 2016
65 years old

Resigned Directors

Secretary
WELLS, Richard Damian
Resigned: 16 December 1998
Director
AZOULAY, Jacques
Resigned: 07 January 2010
79 years old
Director
BAKER, Richard Mark
Resigned: 13 February 2008
Appointed Date: 28 April 1998
67 years old
Director
BURELLI, Giovanni Giuseppe
Resigned: 13 February 2008
Appointed Date: 01 June 1995
69 years old
Director
COLLEN, Richard Albert
Resigned: 14 December 2004
Appointed Date: 01 August 2001
70 years old
Director
DAUVILLIER, Andre
Resigned: 15 January 2010
Appointed Date: 01 June 1995
73 years old
Director
FORRESTER, Alan Alexander
Resigned: 14 December 2004
Appointed Date: 01 August 2001
68 years old
Director
GAIN, Peter Kennedy
Resigned: 04 March 2016
Appointed Date: 20 January 2014
50 years old
Director
HARPHAM, Michael David
Resigned: 13 February 2008
Appointed Date: 03 May 1993
66 years old
Director
KINT, Francis Jacques Louis Jean
Resigned: 31 August 2015
Appointed Date: 15 March 2010
63 years old
Director
MORINIERE, Nicolas Jean Charles
Resigned: 15 March 2010
Appointed Date: 13 February 2008
60 years old
Director
PRATT, David Charles
Resigned: 29 October 2014
Appointed Date: 03 January 2014
61 years old
Director
PRINCE, David Barrie
Resigned: 06 October 2011
Appointed Date: 01 June 2011
66 years old
Director
TTP BVBA
Resigned: 31 December 2009
Appointed Date: 13 February 2008
19 years old
Director
VAN DE VELDE, Jean-Paul Joseph Edouard
Resigned: 24 January 2014
Appointed Date: 15 March 2010
63 years old
Director
WELLS, Richard Damian
Resigned: 31 May 2011
68 years old
Director
FOOD INVEST INTERNATIONAL NV
Resigned: 13 September 2010
Appointed Date: 13 February 2008
Director
UNIVEG KATOPE FRANCE SAS
Resigned: 01 May 2014
Appointed Date: 13 September 2010

Persons With Significant Control

Mr Hein Valere Maria Deprez
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENYARD FRESH UK LTD Events

17 Feb 2017
Satisfaction of charge 024117190005 in full
19 Jan 2017
Appointment of Mr Giles Anthony Armstrong as a director on 6 January 2017
11 Jan 2017
Full accounts made up to 31 March 2016
10 Jan 2017
Director's details changed for Mr Hein Valere Maria Deprez on 1 January 2017
30 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-30
...
... and 161 more events
18 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1989
Registered office changed on 22/08/89 from: somerset house temple st birmingham B2 5DP
22 Aug 1989
Wd 18/08/89 ad 08/08/89--------- £ si 98@1=98 £ ic 2/100
08 Aug 1989
Incorporation
08 Aug 1989
Incorporation

GREENYARD FRESH UK LTD Charges

22 December 2016
Charge code 0241 1719 0006
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Ing Bank Nv (And Its Sucessors in Title and Permitted Transferees)
Description: Stephenson avenue t/nos LL177275, LL212692 and LL221970…
13 May 2014
Charge code 0241 1719 0005
Delivered: 20 May 2014
Status: Satisfied on 17 February 2017
Persons entitled: Ing Bank N.V. as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
3 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 15 May 2014
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 1 April 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the south west of…
29 January 1991
Mortgage debenture
Delivered: 1 February 1991
Status: Satisfied on 1 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 December 1989
Fixed and floating charge
Delivered: 19 December 1989
Status: Satisfied on 11 July 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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